Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
Nacionalidad |
|
|
ID -
Indonesia
|
| Fecha |
| 09 Aug 1974 |
| 19 Aug 1974 |
| 19 Aug 1980 |
| 29 Aug 1974 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
TAUFIK RIFKI
|
Primary Name
|
|
Activo
|
|
TAUFEK REFKE
|
Alias |
strong
|
Activo
|
|
TAUFIK RIFQI
|
Alias |
strong
|
Activo
|
|
TAWFIQ RIFQI
|
Alias |
strong
|
Activo
|
|
ERIC YACUB
|
Alias |
strong
|
Activo
|
|
AMI IRAQ
|
Alias |
weak
|
Activo
|
|
AMI IRZA
|
Alias |
weak
|
Activo
|
|
AMY ERJA
|
Alias |
weak
|
Activo
|
|
AMMY ERZA
|
Alias |
weak
|
Activo
|
|
AMMY IZZA
|
Alias |
weak
|
Activo
|
|
AMI KUSOMAN
|
Alias |
weak
|
Activo
|
|
ABU OBAIDA
|
Alias |
weak
|
Activo
|
|
ABU OBAIDAH
|
Alias |
weak
|
Activo
|
|
ABU OBEIDA
|
Alias |
weak
|
Activo
|
|
ABU UBAIDAH
|
Alias |
weak
|
Activo
|
|
OBAIDAH
|
Alias |
weak
|
Activo
|
|
IZZA KUSOMAN
|
Alias |
weak
|
Activo
|
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